| Company Name | GINA Charles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01017658 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1971(52 years, 10 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Andreas Charalambous |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(20 years, 2 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | 5 Longlands Way Camberley Surrey GU15 1RH |
| Director Name | Mrs Georgoulla Charalambous |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(20 years, 2 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | 5 Longlands Way Camberley Surrey GU15 1RH |
| Secretary Name | Mrs Georgoulla Charalambous |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(20 years, 2 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | 5 Longlands Way Camberley Surrey GU15 1RH |
| Director Name | Mr Panikos Charalambous |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1992(20 years, 8 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 07 July 2009) |
| Role | Salesman |
| Correspondence Address | 68 Halstead Road London N21 3DS |
Location
| Registered Address | 368 Forest Road London E17 5JF |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | William Morris |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,011 |
| Current Liabilities | £115 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2009 | Application for striking-off (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 4 November 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 12 December 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 27 September 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 25 September 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 27 October 2005 | Return made up to 09/09/05; full list of members
|
| 15 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 12 August 2004 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 11 November 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 16 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 May 2002 (13 pages) |
| 20 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 13 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 26 October 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 13 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
| 23 March 2000 | Registered office changed on 23/03/00 from: 332A hoe street walthamstow london E17 9PX (1 page) |
| 14 October 1999 | Full accounts made up to 31 May 1999 (12 pages) |
| 7 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 24 November 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 10 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 18 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 5 November 1997 | Particulars of mortgage/charge (3 pages) |
| 24 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 2 June 1997 | Full accounts made up to 31 May 1996 (13 pages) |
| 13 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 22 March 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 13 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 13 March 1995 | Accounts for a small company made up to 31 May 1994 (13 pages) |